SUNGATOV, Artur Ravilevich

Nationality: RU

Identifications

Passport 751412830 (RU)
Passport 9209857353 (RU)
Digital Currency Address - XBT 18gaXypKj9M23S2zT9qZfL9iPbLFM372Q5
Email Address imailo@ya.ru
Email Address asungatov@gmail.com
Email Address tkmegap@gmail.com
Email Address morozofkent@gmail.com
Gender Male

Birth Date: 1990-01-16

Addresses

Kazan, Tatarstan Republic, RU

Birth Place: Kazan, Russia

Specially Designated Nationals (SDN) - Treasury Department (list)

Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: February 2024

Designated under: CYBER2

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